Roseangle Twenty One Limited

Company Name	Roseangle Twenty One Limited
Directors	Nicholas Barclay and Lorna Margaret Christine
Company Status	Active
Company Number	SC105212
Category	Private Limited Company
Incorporation Date	15 June 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Barclay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Lorna Margaret Christine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Gordon Haig Brough
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1991)
Role	Solicitor
Correspondence Address	Flat 9 West Ferry Dundee DD5 1LX Scotland

Director Name	Prof Alexander Francis McDonald
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 22 January 2002)
Role	Writer To The Signet
Correspondence Address	1 Regent Place Broughty Ferry Dundee DD5 1AT Scotland

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	29 years, 11 months (resigned 05 December 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Redtiles 15 Hillside Road Forfar DD8 2AW Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years after company formation)
Appointment Duration	24 years, 5 months (resigned 05 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 December 2019	Notification of Nicholas Barclay as a person with significant control on 5 December 2018 (2 pages)
10 December 2019	Notification of Lorna Margaret Christine as a person with significant control on 5 December 2018 (2 pages)
10 December 2019	Cessation of Alexander Francis Mcdonald as a person with significant control on 5 December 2018 (1 page)
10 December 2019	Cessation of John Stewart Robertson as a person with significant control on 5 December 2018 (1 page)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 April 2019	Director's details changed for Lorna Margaret Christine on 11 February 2019 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
7 December 2018	Appointment of Lorna Margaret Christine as a director on 5 December 2018 (2 pages)
7 December 2018	Termination of appointment of John Stewart Robertson as a director on 5 December 2018 (1 page)
7 December 2018	Appointment of Mr Nicholas Barclay as a director on 5 December 2018 (2 pages)
7 December 2018	Termination of appointment of Alexander Francis Mcdonald as a director on 5 December 2018 (1 page)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (4 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (4 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for John Stewart Robertson on 19 November 2009 (2 pages)
24 November 2009	Director's details changed for John Stewart Robertson on 19 November 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 December 2007	Return made up to 07/12/07; full list of members (3 pages)
12 December 2007	Return made up to 07/12/07; full list of members (3 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 December 2006	Return made up to 07/12/06; full list of members (3 pages)
8 December 2006	Return made up to 07/12/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 December 2005	Return made up to 07/12/05; full list of members (5 pages)
9 December 2005	Return made up to 07/12/05; full list of members (5 pages)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 December 2004	Return made up to 07/12/04; full list of members (5 pages)
15 December 2004	Return made up to 07/12/04; full list of members (5 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Return made up to 07/12/03; full list of members (5 pages)
17 December 2003	Return made up to 07/12/03; full list of members (5 pages)
12 December 2002	Return made up to 07/12/02; full list of members (7 pages)
12 December 2002	Return made up to 07/12/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
11 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (7 pages)
11 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (7 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000	Return made up to 07/12/00; full list of members (7 pages)
27 December 2000	Return made up to 07/12/00; full list of members (7 pages)
29 December 1999	Return made up to 07/12/99; full list of members (7 pages)
29 December 1999	Return made up to 07/12/99; full list of members (7 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 December 1998	Return made up to 07/12/98; no change of members (7 pages)
11 December 1998	Return made up to 07/12/98; no change of members (7 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 December 1997	Return made up to 07/12/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 December 1997	Return made up to 07/12/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 January 1997	Return made up to 07/12/96; no change of members (9 pages)
15 January 1997	Return made up to 07/12/96; no change of members (9 pages)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AE (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AE (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995	Return made up to 07/12/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 November 1995	Return made up to 07/12/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)

Roseangle Twenty One Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland